Cryptscam Abuse Explorer

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41
Solde du wallet
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Numéros de transaction
date
18 novembre 2020 mercredi. 17:45:33 UTC
type
ransomware
Escroc / abuseur
User of bitcoin address
pays
Canada
description
Scam. Dude, if you read this, get a real job
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 17:43:26 UTC
type
sextortion
Escroc / abuseur
Uknow
pays
Switzerland
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 16:56:06 UTC
type
blackmail scam
Escroc / abuseur
1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
pays
United States
description
34 emails to the same address, of, I have all your stuff give me money. I thought that this scam was over with since everyone knows about it and only a moron would fall for it.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 14:05:19 UTC
type
sextortion
Escroc / abuseur
Spoofed E-mail Address
pays
United Kingdom
description
Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. etc.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 13:08:41 UTC
type
blackmail scam
Escroc / abuseur
spoofed so idk. some idiot.
pays
Russia
description
usual stuff. blahblah webcam blahblah nudes and such. 3 similar emails already. dude is desperate. guess he saw my 7"monster and got jealous. or mb aroused idk.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 10:26:49 UTC
type
sextortion
Escroc / abuseur
not known
pays
United Kingdom
description
standard claim of malware hijacking webcam - about 30 emails receieved today alone....
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 09:37:19 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Sweden
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC).
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 09:30:02 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Australia
description
Standard sextortion web-cam, stole contacts scam
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 09:23:20 UTC
type
ransomware
Escroc / abuseur
Spoofed mail address
pays
United Kingdom
description
Extortion attempt
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 08:46:41 UTC
type
ransomware
Escroc / abuseur
own email used
pays
United Kingdom
description
Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 06:55:48 UTC
type
blackmail scam
Escroc / abuseur
faked address
pays
Russia
description
Yet another one scammer, faking one's own email address as sender and by that claiming he's got my PC under control. It's so funny to read such things...
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 06:19:59 UTC
type
ransomware
Escroc / abuseur
Received: from [183.182.113.213] (unknown [183.182.113.213])
pays
United Kingdom
description
Received: from [183.182.113.213] (unknown [183.182.113.213]) details same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 05:40:55 UTC
type
ransomware
Escroc / abuseur
Owner of bitcoin adress spoofed my e-mail
pays
Sweden
description
Some idiot
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 04:33:16 UTC
type
blackmail scam
Escroc / abuseur
owner of the Bitcoin account listed above
pays
United States
description
received this e-mail: ------......:::''',,,...***,,,******... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ,,,...:::''',,,---'''...___:::,,,---'''......---,,,---,,,
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 03:59:30 UTC
type
ransomware
Escroc / abuseur
YOU BETTER READ THIS!
pays
United States
description
'''---:::______,,,***'''___''',,,------... Hey, today I got some bad news for you. Check the sender of this email, it's your email, that means I sent it from your email account. How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 950$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again. Next time update your browser before browsing the web! ______...:::''',,,---...___...,,,,,,:::---___,,,:::***...:::***
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 03:46:48 UTC
type
blackmail scam
Escroc / abuseur
using my email address
pays
United States
description
Blackmailing with non-sense, asking for $950 .
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 02:59:27 UTC
type
blackmail scam
Escroc / abuseur
...
pays
United States
description
..............
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 02:26:22 UTC
type
blackmail scam
Escroc / abuseur
Spoof email address
pays
Canada
description
Wants $950 or they will send out all my information and was sent from a spoof address. Says that their “RAT” program hack my computer some time ago but it’s gone now and showing the email to anyone won’t help you know the usual stuff.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 02:00:40 UTC
type
blackmail scam
Escroc / abuseur
no details
pays
Australia
description
will release all my data
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2020 mercredi. 01:56:03 UTC
type
blackmail scam
Escroc / abuseur
...
pays
United States
description
Spam flood filling up quarantine...
Datenquelle
bitcoinabuse
URL du site